DOSSIERS / SCI DU BEFFROY
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Company dossier

SCI DU BEFFROY

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530327113 · 530327113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BEFFROY
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530327113
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dissolved
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Real-estate civil company (SCI)
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2011-02-14
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111 RUE ANDRE CARON, 60230 CHAMBLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE VALERIE DANIELLE DURANDMembre du directoire—France registry
FLORENCE ISABELLE DURANDMembre du directoire—France registry
JEAN PIERRE DURANDPrésident—France registry
PAOLA SARA BONIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE DURAND (officer) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100